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Notice for EGM Resolution Request

This letter is a requisition from shareholders to the board of directors requesting that a resolution be moved and voted on at an upcoming Extraordinary General Meeting. It states that the undersigned represent over 1/20th of the total voting power of shareholders or over 100 members holding over 1 lakh rupees worth of shares, and are requiring the board to give notice of the proposed resolution to all shareholders entitled to attend the meeting. A cheque for expenses is also enclosed.

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245 views1 page

Notice for EGM Resolution Request

This letter is a requisition from shareholders to the board of directors requesting that a resolution be moved and voted on at an upcoming Extraordinary General Meeting. It states that the undersigned represent over 1/20th of the total voting power of shareholders or over 100 members holding over 1 lakh rupees worth of shares, and are requiring the board to give notice of the proposed resolution to all shareholders entitled to attend the meeting. A cheque for expenses is also enclosed.

Uploaded by

parulshiny
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd

To The Board of Directors _________________ _________________ _________________ Dear Sir, We, the undersigned, being members of -------------------- representing

not less than onetentieth of the total voting power of all members having at the date hereof a right to vote [or not less than one hundred members holding shares in the Company on which there has been paid-up an aggregate sum of not less than rupees one lakh and having a righ to vote] at the Extra-ordinary General Meeting of the Company convened on -----------------------, hereby require you, in pursuance of provisions of Section 188 of the Companies Act, 1956, to give to members entitled to receive notice of the Extra-ordinary General Meeting, notice of the following resolution which is intended to be moved thereat as ------------- Resolution. [Set out the Resolution] A cheque for Rs.----------------- is enclosed herewith to meet the Companys expenses in giving effect to this resolution. ________________ ________________ ________________ ________________ ________________ ________________

[Signature of the requisitionists]

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